Integrated Annual Report 2019

  • Summary of 11th AGM Minutes
  • Letter to Shareholders
  • Notice of Eleventh Annual General Meeting
  • Proxy Form & Annexure
  • Administrative Details
  • Integrated Annual Report 2019
  • Corporate Governance Report 2019
  • Circular to Shareholders
  • Board Charter
  • Terms of Reference of Audit and Risk Committee
  • Terms of Reference of Nomination Committee
  • Terms of Reference of Remuneration Committee
  • Anti-Bribery & Corruption Policy Statement
  • Code of Business Practice
  • Whistle-blowing Policy
  • Constitution